Recruiting for a Cyprus law firm.
Performing Know Your Customer (KYC) and Client Due Diligence (CDD) procedures
Ensuring compliance with applicable AML, CFT and sanctions regulations
Conducting client screening, including PEP and sanctions checks, and assessing potential matches
Preparing and maintaining internal client review and risk-assessment reports
Monitoring activities to ensure adherence to AML directives, applicable legislation and internal policies
Reporting relevant compliance matters to the firm's Compliance Officer
Reviewing and advising on the regulatory implications of internal policies and procedures
Assisting with the administration of the firm's Internal Control Management System
Liaising across departments to ensure continued regulatory compliance
Developing and assisting with internal compliance training materials
Supporting the Corporate Department with administrative and regulatory filings
Reviewing corporate documents and filings
Drafting agreements, resolutions and other corporate documentation
Assisting with general company law matters where required

Bachelor's and/or Master's degree in Law
Membership of the Cyprus Bar Association
MLCO Certification from the Cyprus Bar Association
Approximately 2–3+ years' relevant experience within AML, KYC and/or Compliance
Good knowledge and practical understanding of EU and Cyprus AML/CFT and sanctions legislation
At least a basic practical understanding of Cyprus company and corporate law matters
Experience reviewing and drafting corporate/legal documentation
Excellent command of Greek and English, both written and spoken
Strong interpersonal and communication skills
Good working knowledge of Microsoft Outlook, Word and Excel

Done for you

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Denidel's HR team submits and tracks the application on your behalf.

Opens the employer's own site, where you complete your application

Junior Lawyer Legal Counsel Junior Lawyer

Posted	14 Oct 2026
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Compliance Lawyer – AML/KYC & Corporate